Introduction
Watch Company
B
BPG HOLDINGS II LIMITED
BPG HOLDINGS II LIMITED is an active company incorporated on 14 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BPG HOLDINGS II LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14234492
LTD Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 20 July 2022 (3 years ago)
Next Due
Due by 14 July 2024
Period: 14 July 2022 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 14 July 2022To: 5 April 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CHOUDARY, Waleed Zafar
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
Appointed 01 Jan 2024
CHOUDARY, Waleed Zafar
280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
01 Jan 2024
Active
PISCH, Frank Michael
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1962
Director
Appointed 01 Oct 2025
PISCH, Frank Michael
280 Bishopsgate, LondonEC2M 4RB
Born November 1962
Director
01 Oct 2025
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 01 Jan 2024
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
01 Jan 2024
Active
FRANCESCON, Marco Vittorio
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
Appointed 02 Aug 2022
Resigned 01 Jan 2024
FRANCESCON, Marco Vittorio
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
02 Aug 2022
Resigned 01 Jan 2024
Resigned
HOFFMAN, Alexander James William
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
Appointed 27 Jul 2022
Resigned 01 Jan 2024
HOFFMAN, Alexander James William
200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
27 Jul 2022
Resigned 01 Jan 2024
Resigned
KAMEL, Anneka
ResignedMadison Ave, New York10022
Born February 1985
Director
Appointed 14 Jul 2022
Resigned 27 Jul 2022
KAMEL, Anneka
Madison Ave, New York10022
Born February 1985
Director
14 Jul 2022
Resigned 27 Jul 2022
Resigned
KUMAR, Vinay Ganesh
Resigned280 Bishopsgate, LondonEC2M 4RB
Born March 1978
Director
Appointed 14 Nov 2024
Resigned 01 Oct 2025
KUMAR, Vinay Ganesh
280 Bishopsgate, LondonEC2M 4RB
Born March 1978
Director
14 Nov 2024
Resigned 01 Oct 2025
Resigned
KUMAR, Vinay
ResignedMadison Ave, New York10022
Born March 1978
Director
Appointed 14 Jul 2022
Resigned 27 Jul 2022
KUMAR, Vinay
Madison Ave, New York10022
Born March 1978
Director
14 Jul 2022
Resigned 27 Jul 2022
Resigned
PRYMA, Tom
ResignedMadison Ave, New York10022
Born October 1973
Director
Appointed 14 Jul 2022
Resigned 27 Jul 2022
PRYMA, Tom
Madison Ave, New York10022
Born October 1973
Director
14 Jul 2022
Resigned 27 Jul 2022
Resigned
WEBBER, Daniel Howard
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1962
Director
Appointed 27 Jul 2022
Resigned 29 Sept 2022
WEBBER, Daniel Howard
200 Aldersgate Street, LondonEC1A 4HD
Born March 1962
Director
27 Jul 2022
Resigned 29 Sept 2022
Resigned
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
4 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2025
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2022